SHREE STEEL WIRE ROPES LTD. - 513488 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Steel Wire Ropes Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHREE STEEL WIRE ROPES LTD. - 513488 - Result Of Postal Ballot Under Regulation44 Of SEBI LODR
Dear Sir and Madam, We are pleased to submit result of postal ballot, where in the shareholders have passed the special resolution with requisite majority to appoint Mr. Rajiv Gugnani as Independent Director of the Company. Further, please also find enclosed scrutinizer report. Kindly take the same on your records. Thanking you SHREE STEEL WIRE ROPES LTD. - 513488 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KHUSHBOO HANSWALDesignation :- Company Secretary and Compliance Officer SHREE STEEL WIRE ROPES LTD. - 513488 - Compliance Certificate Pursuant To Regulation 7 (3) For Half Year Ended 31.3.2022
Dear Sir & Madam, Please find attached herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed for the half year ended 31.03.2022. Kindly acknowledge the same. SHREE STEEL WIRE ROPES LTD. - 513488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Madam, We enclose herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter & financial year ended March 31, 2022. Request you to kindly take the same on record. SHREE STEEL WIRE ROPES LTD. - 513488 - Disclosure Under Regulation 30(1), 30(2) Of The Securities And Exchange Board Of India (SAST) Regulations, 2011
Dear Sir/Madam, Pursuant to the provision of Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Please find enclosed disclosure in the prescribed format as per Annexure-A as of March 31, 2022 This is for your information, records and meeting the disclosure requirements. Hope you shall find in order. Thanking you, SHREE STEEL WIRE ROPES LTD. - 513488 - Closure of Trading Window
This is to inform, in terms of the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives & Insiders' (the Code) read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives (as defined in the code) shall remain closed from today, Friday, 1st April, 2022 until expiry of 48 hours from the date of declaration of Audited Financial Results of the Company for the quarter and financial year ending 31st March, 2022, by the Board of Directors. The details of the date of the Board Meeting will be intimated In due course. Accordingly, all designated persons and their immediate relatives shall not trade in the securities of the Company during the aforesaid period of the closure of trading window. This is for your information and records. SHREE STEEL WIRE ROPES LTD. - 513488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, In continuation to our earlier intimation dated March 18, 2022 and pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the advertisements published today i.e. Tuesday, March 22, 2022, in the following newspapers regarding Postal Ballot Notice and e-voting Information: Navshakti (in the English language) The Free Press Journal (in the English language) You are requested to kindly take the same on your records. SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/ Madam, In line with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith Notice of Postal Ballot dated February 9, 2022 for seeking approval for appointment of Independent Director Mr. Rajiv Gugnani for consecutive 5 years. The aforesaid notice sent to all the members via email whose names appear in the Registrar of Members as on the cut off date being Friday, 18th March 2022. E-voting start date & time - On Wednesday, 23 March, 2022 from 09:00 am E-voting end date & time - Upto Thursday, 21 April, 2022 till 05:00 pm This is a revised intimation and kindly consider this for your records. SHREE STEEL WIRE ROPES LTD. - 513488 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/ Madam, In line with the SEBI Regulation 2015, we enclose herewith notice of Postal ballot for seeking approval of the members of the Company for appointment of Mr. Rajiv Gugnani as Independent Director of the Company for consecutive 5 years wef February 9, 2022. The Company has engaged the service of CDSL platform for e-voting purposes. The relevant date of events is as under: 1. Cut off date - Friday, March 18, 2022 2. E-voting start date & time - Wednesday, March 23, 2022 from 9:00 am 3. E-voting end date & time - Thursday, April 21, 2022 upto 5:00 pm 4. Declaration of result of postal ballot -on or before Saturday , April 23, 2022 Kindly take the above intimation in your records & oblige Thank You.